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UNDER ARCH PROPERTIES LIMITED

Company number 07717233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Oct 2013 MR01 Registration of charge 077172330003
09 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
16 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Feb 2013 TM02 Termination of appointment of C&P Company Secretaries Limited as a secretary
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2013 TM01 Termination of appointment of Keith Chapman as a director
30 Jan 2013 AP01 Appointment of Mr. Seamus Quinn as a director
29 Jan 2013 AP01 Appointment of Mr. Keith John Chapman as a director
29 Jan 2013 TM01 Termination of appointment of Demetrakis Antoniou as a director
10 Jan 2013 AP01 Appointment of Mr Demetrakis James Antoniou as a director
10 Jan 2013 TM01 Termination of appointment of William Mundow as a director
17 Dec 2012 TM01 Termination of appointment of Dalila Heath as a director
17 Dec 2012 AP01 Appointment of Mr William Paul Mundow as a director
06 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)